Environmental Crime Officer

Number of jobs available 1- 1 - Region 1- South West, West Midlands - City/Town 1- Birmingham, Home Working, Kidderminster, Shrewsbury, Stafford, Tewkesbury, Fradley - Building/Site 1- Riversmeet House, Hafren House, Mance House, Units 10&11 Greyfriars Bus Pk, Sentinel House, AQUA HOUSE BIRMINGHAM B3 1AQ - Grade 1- Staff Grade 4 - Post Type 1- Fixed Term -...

Number of jobs available 1- 3 - Region 1- East Midlands, North West, West Midlands, Yorkshire and the Humber - City/Town 1- Birmingham, Leeds, Liverpool, Nottingham, Preston, York - Grade 1- Staff Grade 4 - Post Type 1- Permanent - Working Pattern 1- Full Time - Role Type 1- Investigation - Salary Minimum 1- £31,429 - Job description 1- The Environment...

My client is a small and established **Bank **based in **Birmingham City Centre**. Due to the continued growth of the business and subsequent expansion of the **Financial Crime** team they are currently recruiting for a **Financial Crime Officer.** Reporting to the Financial Crime Manager your main responsibilities will include; - Undertake reviews of...

**Details**: **Reference number**: - 338382**Salary**: - £38,642- - A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer- NCA Grade 4 / Police Sergeant**Contract type**: - Permanent - Loan - Secondment**Length of employment**: **Business area**: - Investigations Command**Type of role**: -...

Number of jobs available- 1 - Region- South West, West Midlands - City/Town- Birmingham, Home Working, Kidderminster, Shrewsbury, Stafford, Sutton Coldfield, Tewkesbury, Fradley - Building/Site- Riversmeet House, Hafren House, Mance House, Units 10&11 Greyfriars Bus Pk, Sentinel House, Lea Marston Depot, Various, AQUA HOUSE BIRMINGHAM B3 1AQ - Grade- Staff...

Looking for a career-defining opportunity?We have an exciting role for a Crime Risk Manager at Willow Resourcing Limited. As Head of Financial Crime & MLRO, you will be responsible for ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will maintain and enforce the firm's AML and...

ASB OfficerBirminghamMon-Fri, 35 hours/week Temp to perm (3 months temp)£23-26hr Via umbrellaAn excellent opportunity has arisen for an experienced ASB Officer to join a dynamic housing organisation on a temporary-to-permanent basis. This role focuses on delivering a proactive anti-social behaviour (ASB) service, providing investigative, enforcement, and...

ASB Officer Birmingham Mon-Fri, 35 hours/week Temp to perm (3 months temp) £23-26hr Via umbrella An excellent opportunity has arisen for an experienced ASB Officer to join a dynamic housing organisation on a temporary-to-permanent basis. This role focuses on delivering a proactive anti-social behaviour (ASB) service, providing investigative,...

**Job Summary** Our client is looking for 2 Enforcement officers to be part of the Environmental Enforcement Team responding rapidly to incidents of environmental concern reported by elected members, senior managers and members of the public, making decisions on an appropriate course of action to resolve the situation which may include taking enforcement...

Job Title: Financial Crime AnalystAbout the Role:We are seeking a skilled Financial Crime Analyst to join our team at Willow Resourcing Limited. As a Financial Crime Analyst, you will play a crucial role in ensuring the business operates in full alignment with UK and international money laundering regulations.Key Responsibilities:Conduct thorough KYC, CDD...

LV=GI is seeking a Crime Prevention Specialist to cover our offices in Birmingham, Bournemouth, or Leeds. As a Crime Prevention Specialist, you will carry out fraud investigations on referrals from internal and external sources to identify cases for investigation. You will record the value, cost, and trends in line with Fraud Database MI recording processes...

About EngineeringUKWe are a leading engineering company based in the UK. Our mission is to create sustainable and responsible solutions for our clients.Job Summary:The Environmental Compliance Officer will be responsible for managing all necessary environmental and other consents required for the delivery of the project. This role requires excellent...

Job Summary:We are seeking an experienced Financial Crime Compliance Specialist to join our team at Willow Resourcing Limited. The successful candidate will be responsible for conducting thorough KYC, CDD and source of funds/source of wealth checks on new and existing customers.About the Role:This is a customer-facing role that requires strong communication...

Job Title: Financial Crime Operations DirectorAbout UsA637 DBOI Global Services (UK) Limited is the leading German bank with strong European roots and a global network. Our company strives to create a diverse, supportive, and welcoming work environment that reflects a variety of perspectives, insights, and backgrounds.Job DescriptionThe role of Financial...

**Details**: **Reference number**: - 299163**Salary**: - £27,650 - £29,728- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

We are seeking an enthusiastic Conservation Officer to join our dynamic Environmental Services, Parks and Green Spaces team. This fixed-term position is an ideal opportunity for an individual who is looking to advance their career and join a thriving and supportive organisation.The City of Wolverhampton Council is at an exciting stage of transformation, and...

Kennedys is looking for a Criminal Lawyer to assist on motor crime and regulatory cases. This is an exciting opportunity to work on a high quality caseload for a variety of clients. Team Kennedys' crime and regulatory team is a Tier 1 recognised team with hubs in London, Birmingham, Manchester and Sheffield. The team is frequently engaged to deal with...

Job DescriptionHead of Financial Crime & MLROLocation: Birmingham City Centre (Predominantly Office-based)Salary: To £75k + bonus (to 30%) + benefitsLooking for your first MLRO position?Opportunities to step up into your first MLRO role are few and far between. ‘Dead man’s shoes’ at work and an external market that always seems to go with the more...

ROLE: Duty Solicitor LOCATION: Birmingham SALARY: £34,000 to £40,000 depending on experience Our Client A well-established local Birmingham firm, a renowned multiservice law firm committed to access for justice. Specialising in criminal defence, family law, housing, civil liberties and human rights. Legal 500 and Chambers UK recommended firm...

ROLE: Duty Solicitor LOCATION: Birmingham SALARY: £34,000 to £40,000 depending on experience Our Client A well-established local Birmingham firm, a renowned multiservice law firm committed to access for justice. Specialising in criminal defence, family law, housing, civil liberties and human rights. Legal 500 and Chambers UK recommended firm who are...